---
title: "ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0da02106-91cb-54e9-a5b1-cb9d037f2d11
json: https://whiteintel.dev/api/public/dossier/0da02106-91cb-54e9-a5b1-cb9d037f2d11
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0da02106-91cb-54e9-a5b1-cb9d037f2d11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0da02106-91cb-54e9-a5b1-cb9d037f2d11  

## Ownership & control

### Holdings / subsidiaries

- **MULHOLLAND TANKERS CO LTD** (Director) — https://whiteintel.dev/entity/46a23419-3865-545f-a117-5f0cd8da4440
- **TRUFEL LTD** (Director) — https://whiteintel.dev/entity/ca19f4ae-8da5-5857-a838-2a83ad42290a
- **MAFER LTD** (Director) — https://whiteintel.dev/entity/e864dc1b-5e94-5dd3-92ae-7f2360cedbad
- **BEZAIR LTD** (Director) — https://whiteintel.dev/entity/01c531df-a95b-514c-b0d9-d669f938bbf9
- **FLERISTON LTD** (Director) — https://whiteintel.dev/entity/555f31a0-572b-5bdf-904e-ad4d92310038

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/0da02106-91cb-54e9-a5b1-cb9d037f2d11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/0da02106-91cb-54e9-a5b1-cb9d037f2d11 · Structured JSON: https://whiteintel.dev/api/public/dossier/0da02106-91cb-54e9-a5b1-cb9d037f2d11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._